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Motorola Solutions UK Acquisition Company Limited

Motorola Solutions UK Acquisition Company Limited is an active company incorporated on 18 January 2016 with the registered office located in London, Greater London. Motorola Solutions UK Acquisition Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09957218
Private limited company
Age
9 years
Incorporated 18 January 2016
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Nova South
160 Victoria Street
London
SW1E 5LB
United Kingdom
Address changed on 15 Feb 2024 (1 year 9 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1982
Director • British • Lives in England • Born in Jul 1981
Motorola Solutions International Holding Limited
PSC
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Mutual Companies
Motorola Solutions UK Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Barrett Europe Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Airwave Solutions Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Silent Sentinel Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
3TC Software Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
CRFS Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Guardian Digital Communications Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31K
Decreased by £368K (-92%)
Turnover
£15.69M
Decreased by £217.45M (-93%)
Employees
Unreported
Same as previous period
Total Assets
£43.02M
Increased by £15.28M (+55%)
Total Liabilities
-£21K
Increased by £2K (+11%)
Net Assets
£43M
Increased by £15.28M (+55%)
Debt Ratio (%)
0%
Decreased by 0.02% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Mr Simon Ross Smith Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Inspection Address Changed
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr Simon Ross Smith Appointed
1 Year 10 Months Ago on 29 Dec 2023
Oscar Lynn Alexander Henken Resigned
1 Year 10 Months Ago on 29 Dec 2023
Motorola Solutions Uk Holding One Limited (PSC) Resigned
3 Years Ago on 23 Dec 2021
Motorola Solutions International Holding Limited (PSC) Appointed
3 Years Ago on 23 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Mr Simon Ross Smith on 12 August 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Notification of Motorola Solutions International Holding Limited as a person with significant control on 23 December 2021
Submitted on 15 Feb 2024
Cessation of Motorola Solutions Uk Holding One Limited as a person with significant control on 23 December 2021
Submitted on 15 Feb 2024
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD
Submitted on 15 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Mr Simon Ross Smith as a director on 29 December 2023
Submitted on 19 Jan 2024
Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023
Submitted on 17 Jan 2024
Repayment History
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